BASELINE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 17/11/2317 November 2023 | Registered office address changed from Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland to 6 Leanach Court Westhill Inverness IV2 5DE on 2023-11-17 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 6 LEANACH COURT WESTHILL INVERNESS IV2 5DE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SAGGERS / 01/10/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: LAGGAN VIEW DORES ROAD INVERNESS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DEC MORT/CHARGE ***** |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | PARTIC OF MORT/CHARGE 14455 |
| 07/08/907 August 1990 | PARTIC OF MORT/CHARGE 8468 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: SEAFIELD HOUSE SEAFIELD ROAD INVERNESS IV1 1SG |
| 09/03/909 March 1990 | PARTIC OF MORT/CHARGE 2667 |
| 03/02/893 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/03/8820 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 16 CARDEN PLACE ABERDEEN |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/10/8426 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/84 |
| 26/09/8426 September 1984 | ALTER MEM AND ARTS |
| 19/09/8419 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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